Board Meeting 31 July 2008

Agenda

1. Apologies for absence
2. TB(08)6A Minutes of 26 June 2008 (PDF 54.3KB)
3. TB(08)71 Chief Executive Report July (PDF 55.7KB)
4. TB(08)71 Appendix 1 Chief Execs report July (PDF 24.4KB)

Strategy

1. TB(08)72 Financial Report Month 3 (PDF 191KB)
2. TB(08)73 - FT Update (PDF 81.1KB)
3. TB(08)74 carbon management programme front PAGE (PDF 31.4KB)
4. TB(08)74 Carbon Management Programme - Project Plan (PDF 574KB)

Performance

1. TB(08)75 SP Independent report (PDF 4.32MB)
2. TB(08)75 CRITICAL INCIDENT SP External Report Action Plan (PDF 61.0KB)
3. TB(08)75 TW Independent Report (PDF 3.59MB)
4. TB(08)75 CRITICAL INCIDENT TW External Report Action Plan (PDF 59.5KB)
5. TB(08)76 Mental Health Act Compliance Action Plan (PDF 92.4KB)
6. TB(08)77 Trust Quality Framework v1.0 (PDF 251KB)
   

Next Board meeting: 25 September 2008